AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 27th, September 2023
|
accounts |
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates Wed, 7th Jun 2023
filed on: 13th, June 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 30th, September 2022
|
accounts |
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates Wed, 8th Jun 2022
filed on: 17th, June 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 21st, September 2021
|
accounts |
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates Tue, 8th Jun 2021
filed on: 20th, June 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 23rd, July 2020
|
accounts |
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates Mon, 8th Jun 2020
filed on: 9th, June 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 30th, September 2019
|
accounts |
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates Sat, 8th Jun 2019
filed on: 10th, June 2019
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 27th, September 2018
|
accounts |
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates Fri, 8th Jun 2018
filed on: 11th, June 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 7th, October 2017
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates Thu, 8th Jun 2017
filed on: 15th, June 2017
|
confirmation statement |
Free Download
(4 pages)
|
AD03 |
Registered inspection location new location: 11th Floor, Two Snow Hill Birmingham B4 6WR.
filed on: 13th, June 2017
|
address |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 9th, October 2016
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Wed, 8th Jun 2016 with full list of members
filed on: 5th, July 2016
|
annual return |
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 14th, October 2015
|
accounts |
Free Download
(5 pages)
|
AD02 |
Register inspection address change date: Thu, 1st Jan 1970. New Address: 11th Floor, Two Snow Hill Birmingham B4 6WR. Previous address: 55 Colmore Row Birmingham B3 2AS United Kingdom
filed on: 9th, September 2015
|
address |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Tue, 18th Aug 2015 with full list of members
filed on: 9th, September 2015
|
annual return |
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Mon, 18th Aug 2014 with full list of members
filed on: 21st, August 2014
|
annual return |
Free Download
(6 pages)
|
SH01 |
Capital declared on Thu, 21st Aug 2014: 250002.00 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 22nd, July 2014
|
accounts |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 7th, October 2013
|
accounts |
Free Download
(5 pages)
|
CH01 |
On Sun, 18th Aug 2013 director's details were changed
filed on: 12th, September 2013
|
officers |
Free Download
(2 pages)
|
CH01 |
On Sun, 18th Aug 2013 director's details were changed
filed on: 12th, September 2013
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Sun, 18th Aug 2013 with full list of members
filed on: 22nd, August 2013
|
annual return |
Free Download
(4 pages)
|
SH01 |
Capital declared on Thu, 22nd Aug 2013: 250002.00 GBP
|
capital |
|
AA01 |
Previous accounting period shortened to Mon, 31st Dec 2012
filed on: 16th, May 2013
|
accounts |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2012
filed on: 10th, April 2013
|
accounts |
Free Download
(5 pages)
|
AD02 |
Notification of SAIL
filed on: 20th, August 2012
|
address |
Free Download
(1 page)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 20th, August 2012
|
address |
Free Download
(1 page)
|
CH01 |
On Mon, 20th Aug 2012 director's details were changed
filed on: 20th, August 2012
|
officers |
Free Download
(2 pages)
|
CH01 |
On Mon, 20th Aug 2012 director's details were changed
filed on: 20th, August 2012
|
officers |
Free Download
(2 pages)
|
CH01 |
On Mon, 20th Aug 2012 director's details were changed
filed on: 20th, August 2012
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Sat, 18th Aug 2012 with full list of members
filed on: 20th, August 2012
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2011
filed on: 7th, August 2012
|
accounts |
Free Download
(5 pages)
|
CH01 |
On Tue, 24th Jan 2012 director's details were changed
filed on: 3rd, February 2012
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Thu, 18th Aug 2011 with full list of members
filed on: 2nd, September 2011
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Oct 2010
filed on: 12th, May 2011
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Wed, 18th Aug 2010 with full list of members
filed on: 2nd, September 2010
|
annual return |
Free Download
(5 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 14th, May 2010
|
resolution |
Free Download
(22 pages)
|
SH01 |
Capital declared on Fri, 7th May 2010: 250002.00 GBP
filed on: 14th, May 2010
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 11th, September 2009
|
resolution |
|
RESOLUTIONS |
Securities allotment resolution
filed on: 11th, September 2009
|
resolution |
Free Download
(17 pages)
|
288a |
On Fri, 11th Sep 2009 Director appointed
filed on: 11th, September 2009
|
officers |
Free Download
(1 page)
|
288a |
On Fri, 11th Sep 2009 Director appointed
filed on: 11th, September 2009
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 11/09/2009 from 55 colmore row birmingham west midlands B3 2AS
filed on: 11th, September 2009
|
address |
Free Download
(1 page)
|
123 |
Gbp nc 1000/150000/08/09
filed on: 11th, September 2009
|
capital |
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 31/08/2010 to 31/10/2010
filed on: 11th, September 2009
|
accounts |
Free Download
(1 page)
|
288b |
On Fri, 11th Sep 2009 Appointment terminated director
filed on: 11th, September 2009
|
officers |
Free Download
(1 page)
|
288a |
On Fri, 11th Sep 2009 Director appointed
filed on: 11th, September 2009
|
officers |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 18th, August 2009
|
incorporation |
Free Download
(57 pages)
|